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BALLEE NO. 1 LIMITED

Company number NI672396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Sep 2023 AA Micro company accounts made up to 30 September 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
22 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 300
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 SH08 Change of share class name or designation
01 Nov 2021 PSC01 Notification of James Alexander Kennedy as a person with significant control on 28 October 2021
01 Nov 2021 PSC01 Notification of Sarah Jane Wilson as a person with significant control on 28 October 2021
28 Oct 2021 AP04 Appointment of Sarcon Compliance Limited as a secretary on 28 October 2021
28 Oct 2021 TM01 Termination of appointment of Alan Alexander Shields as a director on 28 October 2021
28 Oct 2021 AP01 Appointment of Mr James Stephen Gillen as a director on 28 October 2021
28 Oct 2021 PSC01 Notification of James Stephen Gillen as a person with significant control on 28 October 2021
28 Oct 2021 PSC07 Cessation of Alan Alexander Shields as a person with significant control on 28 October 2021
14 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 SH08 Change of share class name or designation
07 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-07
  • GBP 100